LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
DUMARCHAL NOMINEE LIMTED is a Organization registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- DUMARCHAL NOMINEE LIMTED
- MALABATA INTERNATIONAL INVESTMENT LIMITED· shareholder of
- GENFIN & NAUTICA LIMITED· shareholder of
- GEGOLWIN LIMITED· shareholder of
- FLORYCHIM LIMITED· shareholder of
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Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MALABATA INTERNATIONAL INVESTMENT LIMITED
- STRAELLINGTON NOMINEE LIMTEDshareholder of
- SIMON PETER ELMONTsecretary of
- YVES PIRENNEdirector of
- YVES PIRENNElegal representative of
GENFIN & NAUTICA LIMITED
- STRAELLINGTON NOMINEE LIMTEDshareholder of
- JAMES WILLIAM GRASSICKsecretary of
- MARK-HUBERT TRIPETdirector of
- MARK-HUBERT TRIPETlegal representative of
GEGOLWIN LIMITED
- STRAELLINGTON NOMINEE LIMTEDshareholder of
- SIAN AMANDA WOODdirector of
- ALISTAIR MATTHEW CUNNINGHAMsecretary of
- STEPHEN TABONEliquidator of
FLORYCHIM LIMITED
- STRAELLINGTON NOMINEE LIMTEDshareholder of
- ROBERTO RODRIGUEZ BERNALsecretary of
- ALEX ROLANDO MUNOZdirector of
- ALEX ROLANDO MUNOZlegal representative of
- ANGELO VELLAliquidator of